SYSCOMM LTD.
Overview
| Company Name | SYSCOMM LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01826787 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SYSCOMM LTD.?
- Wired telecommunications activities (61100) / Information and communication
- Information technology consultancy activities (62020) / Information and communication
- Other information technology service activities (62090) / Information and communication
- Data processing, hosting and related activities (63110) / Information and communication
Where is SYSCOMM LTD. located?
| Registered Office Address | Syscomm House Park Road CV8 2GF Kenilworth Warwickshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SYSCOMM LTD.?
| Company Name | From | Until |
|---|---|---|
| SYSTEM COMMUNICATION SERVICES LIMITED | Jun 21, 1984 | Jun 21, 1984 |
What are the latest accounts for SYSCOMM LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2026 |
| Next Accounts Due On | May 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2025 |
What is the status of the latest confirmation statement for SYSCOMM LTD.?
| Last Confirmation Statement Made Up To | Feb 08, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 22, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 08, 2026 |
| Overdue | No |
What are the latest filings for SYSCOMM LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Aug 31, 2025 | 10 pages | AA | ||
Confirmation statement made on Feb 08, 2026 with no updates | 3 pages | CS01 | ||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||
Total exemption full accounts made up to Aug 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Feb 08, 2025 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Feb 08, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Feb 08, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Feb 08, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Christopher Roger Tyler on Feb 08, 2022 | 2 pages | CH01 | ||
Satisfaction of charge 2 in full | 2 pages | MR04 | ||
Total exemption full accounts made up to Aug 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Feb 08, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2019 | 10 pages | AA | ||
All of the property or undertaking has been released from charge 1 | 2 pages | MR05 | ||
Confirmation statement made on Feb 08, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2018 | 9 pages | AA | ||
Confirmation statement made on Feb 08, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2017 | 8 pages | AA | ||
Termination of appointment of Margaret Jean Tyler as a secretary on Feb 01, 2018 | 1 pages | TM02 | ||
Confirmation statement made on Feb 08, 2018 with updates | 3 pages | CS01 | ||
Total exemption small company accounts made up to Aug 31, 2016 | 8 pages | AA | ||
Confirmation statement made on Feb 08, 2017 with updates | 5 pages | CS01 | ||
Who are the officers of SYSCOMM LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TYLER, Christopher Roger | Director | Park Road CV8 2GF Kenilworth Syscomm House Warwickshire England | England | British | 201968760002 | |||||
| TYLER, Roger Graham | Director | Syscomm House Park Road CV8 2GF Kenilworth Warwickshire | England | British | 4526750001 | |||||
| TYLER, Margaret Jean | Secretary | Syscomm House Park Road CV8 2GF Kenilworth Warwickshire | British | 4526740001 |
Who are the persons with significant control of SYSCOMM LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Managed Connect Ltd | Apr 06, 2016 | Park Road CV8 2GF Kenilworth Syscomm House Warwickshire United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0